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THE MALLARDS FREEHOLD LIMITED

Company number 05610288

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
02 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
04 Apr 2016 TM01 Termination of appointment of Tariq Khalifa as a director on 4 April 2016
20 Feb 2016 AP01 Appointment of Mr Daniel Mark Lowe as a director on 12 February 2016
15 Feb 2016 AA Total exemption full accounts made up to 31 August 2015
08 Feb 2016 AP01 Appointment of Ms Barbara Johanna Maria De Ward as a director on 28 January 2016
23 Dec 2015 TM01 Termination of appointment of Clive Mervyn Ernest King as a director on 23 December 2015
17 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 105
17 Nov 2015 AP03 Appointment of Mr Peter James Butler as a secretary on 16 November 2015
01 Jun 2015 AD01 Registered office address changed from 82 Regent Street Cambridge CB2 1DP to 27 Bentalls Centre, Colchester Road Heybridge Maldon Essex CM9 4GD on 1 June 2015
29 May 2015 TM02 Termination of appointment of Patricia Ann Seary as a secretary on 28 May 2015
27 Mar 2015 AA Total exemption full accounts made up to 31 August 2014
28 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 105
06 Jun 2014 AP03 Appointment of Mrs Patricia Ann Seary as a secretary
06 Jun 2014 AD01 Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB on 6 June 2014
19 May 2014 AA Total exemption full accounts made up to 31 August 2013
02 Dec 2013 TM02 Termination of appointment of Jeremy Wager as a secretary
13 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 105
20 Dec 2012 AA Total exemption full accounts made up to 31 August 2012
08 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
06 Nov 2012 AP01 Appointment of Mr Robin Smith as a director
06 Nov 2012 AP01 Appointment of Mr Tariq Khalifa as a director
06 Nov 2012 AP01 Appointment of Mr David John Stuart Mansfield as a director
06 Nov 2012 AP01 Appointment of Mrs Marie Louise Vijendran as a director
06 Nov 2012 AP01 Appointment of Mr Clive Mervyn Ernest King as a director